| Company Name | Eigerton Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02069112 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1986(37 years, 6 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Frederick Hossack |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(24 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 September 2012) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 65 Parkway Trentham Stoke-On-Trent Staffordshire ST4 8AR |
| Secretary Name | Mr Ian James Cartwright |
|---|---|
| Status | Closed |
| Appointed | 01 September 2011(24 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 11 September 2012) |
| Role | Company Director |
| Correspondence Address | Bawm House Cann Lane South Appleton Warrington Cheshire WA4 5NJ |
| Director Name | Mr Angus Richard Hossack |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 02 August 2011) |
| Role | Chartered Surveyor/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bawm House Cann Lane South Warrington Cheshire WA4 5NJ |
| Secretary Name | Miss Lynne Valerie Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 20 years (resigned 01 September 2011) |
| Role | Teacher |
| Correspondence Address | Bawm House Cann Lane South, Appleton Warrington WA4 5NJ |
| Director Name | Miss Lynne Valerie Roberts |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2006(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 2009) |
| Role | Teacher |
| Correspondence Address | Bawm House Cann Lane South, Appleton Warrington WA4 5NJ |
Location
| Registered Address | Bawm House Cann Lane South Appleton Warrington Cheshire WA4 5NJ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,887 |
| Cash | £64 |
| Current Liabilities | £58,250 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (2 pages) |
| 16 May 2012 | Application to strike the company off the register (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 15 September 2011 | Termination of appointment of Lynne Roberts as a secretary (1 page) |
| 15 September 2011 | Termination of appointment of Lynne Valerie Roberts as a secretary on 1 September 2011 (1 page) |
| 2 September 2011 | Termination of appointment of Lynne Roberts as a secretary (1 page) |
| 2 September 2011 | Appointment of Mr Ian James Cartwright as a secretary (1 page) |
| 2 September 2011 | Appointment of Mr Ian James Cartwright as a secretary (1 page) |
| 2 September 2011 | Termination of appointment of Lynne Roberts as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Angus Hossack as a director (1 page) |
| 30 August 2011 | Appointment of Mr John Frederick Hossack as a director (2 pages) |
| 30 August 2011 | Termination of appointment of Angus Hossack as a director (1 page) |
| 30 August 2011 | Appointment of Mr John Frederick Hossack as a director (2 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Mr Angus Richard Hossack on 1 October 2009 (2 pages) |
| 1 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 September 2010 | Director's details changed for Mr Angus Richard Hossack on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Angus Richard Hossack on 1 October 2009 (2 pages) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 September 2009 | Appointment terminated director lynne roberts (1 page) |
| 2 September 2009 | Appointment Terminated Director lynne roberts (1 page) |
| 6 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 4 September 2006 | New director appointed (2 pages) |
| 4 September 2006 | New director appointed (2 pages) |
| 30 January 2006 | Secretary's particulars changed (1 page) |
| 30 January 2006 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 23 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 7 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 14 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 14 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 September 2003 | Return made up to 20/08/03; full list of members
|
| 26 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 8 August 2003 | Director's particulars changed (1 page) |
| 8 August 2003 | Director's particulars changed (1 page) |
| 18 November 2002 | Accounts made up to 31 March 2002 (1 page) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 20/08/02; full list of members
|
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 November 2001 | Accounts made up to 31 March 2001 (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 65 parkway trentham stoke on trent staffordshire ST4 8AR (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 65 parkway trentham stoke on trent staffordshire ST4 8AR (1 page) |
| 3 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 23 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 13 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 24 December 1998 | Accounts made up to 31 March 1998 (1 page) |
| 24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 August 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 1 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 19 December 1996 | Accounts made up to 31 March 1996 (1 page) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 August 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 16 August 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 11 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 January 1996 | Accounts made up to 31 March 1995 (1 page) |
| 15 August 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 30 October 1986 | Certificate of Incorporation (1 page) |
| 30 October 1986 | Certificate of Incorporation (1 page) |